UNIVERSAL CONSOLIDATED GROUP LIMITED

Company summary

Company number: 02368061
Status: ACTIVE
Incorporated / age: 4 April 198937 years
Registered office: 26-28 Neal Street, London, WC2H 9QQ
Accounts due: 31 May 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Neal Street, London, WC2H 9QQ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
NEWPORT ATLANTIC LIMITED
TIMENEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Peter John Marsden ACTIVE	Secretary	14 Dec 2011				26-28, Neal Street, London, WC2H 9QQ, United Kingdom
WILLIAMS, Peter John Marsden ACTIVE	Director			England	October 1955	15 Upper Berkeley Street, London, W1H 7PE
YEADON, Mark Howard ACTIVE	Director	01 May 1996		United Kingdom	September 1963	The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS
CASS, Morris Gerald RESIGNED	Secretary		01 Jun 2000			55 The Avenue, Pinner, Middlesex, HA5 5BN
CLARK, Isabelle Anne, Dr RESIGNED	Secretary	01 Jun 2000	08 Feb 2008			15 South Ealing Road, London, W5 4QT
GARDNER, Kamla Devi RESIGNED	Secretary	08 Feb 2008	14 Dec 2011			33 Talbot Road, London, W2 5JG
ROSE, Douglas George RESIGNED	Director	01 Sep 1995	22 Mar 2002		June 1957	12 Heath Drive, London, NW3 7SN
WANG, Vincent Antonio RESIGNED	Director	18 Jan 1996	31 Mar 1999		June 1950	15 St Johns Wood Terrace, London, NW8 6JJ
WILKES, Stephen Phillip RESIGNED	Director	18 Feb 2003	01 Jan 2011	Great Britain	September 1954	28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT

WILLIAMS, Peter John Marsden ACTIVE
Role: Secretary
Appointed on: 14 Dec 2011
Address: 26-28, Neal Street, London, WC2H 9QQ, United Kingdom

WILLIAMS, Peter John Marsden ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1955
Address: 15 Upper Berkeley Street, London, W1H 7PE

YEADON, Mark Howard ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS

CASS, Morris Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2000
Address: 55 The Avenue, Pinner, Middlesex, HA5 5BN

CLARK, Isabelle Anne, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 08 Feb 2008
Address: 15 South Ealing Road, London, W5 4QT

GARDNER, Kamla Devi RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 14 Dec 2011
Address: 33 Talbot Road, London, W2 5JG

ROSE, Douglas George RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 22 Mar 2002
Date of birth: June 1957
Address: 12 Heath Drive, London, NW3 7SN

WANG, Vincent Antonio RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 31 Mar 1999
Date of birth: June 1950
Address: 15 St Johns Wood Terrace, London, NW8 6JJ

WILKES, Stephen Phillip RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 01 Jan 2011
Country of Residence: Great Britain
Date of birth: September 1954
Address: 28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.